Corporate Transparency Act Series: Who is Exempt from the CTA?
By Sabrina D. JohnsonNovember 9, 2023 As outlined in our previous update, the Corporate Transparency Act (“CTA”) requires many businesses (“Reporting Companies”) to provide information regarding the identities of their beneficial owners to the Financial Crimes Enforcement Network (“FinCEN”). FinCEN will begin accepting filings for beneficial ownership reporting starting January 1, 2024 (though, as of…
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